LUGERA HOLDINGS UK LTD - WEST BYFLEET


Company Profile Company Filings

Overview

LUGERA HOLDINGS UK LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LUGERA HOLDINGS UK LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11869304. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUGERA HOLDINGS UK LTD - WEST BYFLEET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD KOOLEN Sep 1961 Dutch Director 2019-03-08 CURRENT
MR FLORIAN GHEORGHE Oct 1974 Romanian Director 2019-03-08 CURRENT
MR GERARD KOOLEN Secretary 2019-03-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Koolen 2019-03-08 9/1961 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Florian Gheorghe 2019-03-08 10/1974 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUGERA SERVICES UK LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lugera Holdings UK Ltd - Accounts 2023-09-28 31-12-2022 £100 equity
Lugera Holdings UK Ltd - Accounts 2022-04-28 31-12-2021 £100 equity
Lugera Holdings UK Ltd - Accounts 2021-06-22 31-12-2020 £100 equity
Lugera Holdings UK Ltd - Accounts 2020-09-22 31-12-2019 £100 equity

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